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Anti Money Laundering Analyst Jobs in Montreal

AML & PCMLTF Analyst: Drive Financial Crime Prevention

AML & PCMLTF Analyst: Drive Financial Crime Prevention

Banque Nationale du Canada • Montreal (administrative region)

Hybrid
CAD 65,000 - 90,000
Health and wellness program
Employee Share Ownership Plan
Employee and family assistance program
+2
Functional Data Analyst – AML/Fraud Data & Reporting (Hybrid, Montreal)

Functional Data Analyst – AML/Fraud Data & Reporting (Hybrid, Montreal)

Abbeal • Montreal (administrative region)

Hybrid
CAD 70,000 - 100,000
Functional Data Analyst, financial crime (AML, fraud), major bank, Montreal

Functional Data Analyst, financial crime (AML, fraud), major bank, Montreal

Abbeal • Montreal (administrative region)

Hybrid
CAD 70,000 - 100,000
VP, AML & KYC Senior Account Manager

VP, AML & KYC Senior Account Manager

Maples Group • Montreal (administrative region)

On-site
CAD 90,000 - 110,000
Protection complète en matière de santé
Offres de vacances compétitives
Programmes d’aide à l’éducation
+2
Analyste Fonctionnel – Données et Processus AML

Analyste Fonctionnel – Données et Processus AML

ALFACONSEIL.CA • Montreal (administrative region)

On-site
CAD 100,000 - 140,000
Senior Advisor AML/ATF Compliance

Senior Advisor AML/ATF Compliance

National Bank of Canada • Montreal (administrative region)

Hybrid
CAD 110,000 - 140,000
Health & wellness program
Flexible group insurance
Generous pension plan
+5
Analyste de la donnée sénior (AML / Fraude)

Analyste de la donnée sénior (AML / Fraude)

Systematix • Montreal (administrative region)

On-site
CAD 90,000 - 140,000
Analyste fonctionnel de la donnée, criminalité financière (AML, fraude), grande banque, Montréal

Analyste fonctionnel de la donnée, criminalité financière (AML, fraude), grande banque, Montréal

Abbeal • Montreal (administrative region)

Hybrid
CAD 70,000 - 100,000
PCMLTF Analyst

PCMLTF Analyst

Banque Nationale du Canada • Montreal (administrative region)

On-site
CAD 65,000 - 90,000
Health and wellness program
Employee Share Ownership Plan
Employee and family assistance program
+2
Compliance Officer – Canada

Compliance Officer – Canada

Whish • Montreal (administrative region)

Hybrid
CAD 90,000 - 130,000
Hybrid work arrangement
Group health and insurance benefits
Senior Data Analyst – AML & Fraud (Hybrid)

Senior Data Analyst – AML & Fraud (Hybrid)

Systematix • Montreal (administrative region)

Hybrid
CAD 90,000 - 140,000
Advisor in Due Diligence

Advisor in Due Diligence

National Bank of Canada • Montreal (administrative region)

Hybrid
CAD 90,000 - 120,000
Health and wellness program
Flexible group insurance
Generous pension plan
+3
Intermediate Functional / Application Analyst — Fraud Prevention, Bank, Montreal

Intermediate Functional / Application Analyst — Fraud Prevention, Bank, Montreal

Abbeal SAS • Montreal (administrative region)

On-site
CAD 70,000 - 90,000
Senior Advisor Regulatory Reporting

Senior Advisor Regulatory Reporting

National Bank of Canada • Montreal

On-site
CAD 85,000 - 100,000
Health and wellness program
Flexible group insurance
Generous pension plan
+6
Business Analyst / Scrum Master

Business Analyst / Scrum Master

My Recruiter • Montreal (administrative region)

On-site
CAD 90,000 - 120,000
Experienced Functional Analyst — Bank, Montreal

Experienced Functional Analyst — Bank, Montreal

Abbeal SAS • Montreal (administrative region)

On-site
CAD 78,000 - 120,000
Accounting Analyst

Accounting Analyst

Softlinx • Montreal (administrative region)

On-site
CAD 55,000 - 75,000
Competitive salary
Benefits package
Growth opportunities
Markets Surveillance Analyst – Risk & Compliance

Markets Surveillance Analyst – Risk & Compliance

TekWissen ® • Montreal (administrative region)

On-site
CAD 75,000 - 95,000
Java Developer

Java Developer

ALLTECH CONSULTING SVC INC • Montreal (administrative region)

On-site
CAD 90,000 - 120,000
AML Compliance Analyst – Entry Level (Hybrid)

AML Compliance Analyst – Entry Level (Hybrid)

Gestion de risques VSR Canada Inc. • Montreal (administrative region)

Hybrid
CAD 58,000 - 68,000
Assurance maladie
RRSP matching
Développement professionnel
Senior Business Analyst — Bank, Montreal

Senior Business Analyst — Bank, Montreal

Abbeal SAS • Montreal (administrative region)

On-site
CAD 85,000 - 120,000
Credit Risk Analyst

Credit Risk Analyst

Gilder Search Group • Montreal

On-site
CAD 60,000 - 90,000
Analyste Applicatif / Fonctionnel Intermédiaire — Prévention de la Fraude, Banque, Montréal

Analyste Applicatif / Fonctionnel Intermédiaire — Prévention de la Fraude, Banque, Montréal

Abbeal SAS • Montreal (administrative region)

On-site
CAD 65,000 - 90,000
Analytics & BI Applications Analyst - Asset Management

Analytics & BI Applications Analyst - Asset Management

PineStone Asset Management Inc. • Montreal

On-site
CAD 80,000 - 100,000
Competitive compensation and benefits package
Collaborative culture
Challenging work environment
Business Analyst

Business Analyst

ALLTECH CONSULTING SVC INC • Montreal (administrative region)

On-site
CAD 70,000 - 90,000